Company Information

Get to know EasyTransfer

Founded in 2013, EasyTransfer aims to simplify the traditionally complex and costly process of making international education payments from China. The company provides a one-stop online platform for Chinese students and their families to pay for tuition, accommodation, and other living expenses to educational institutions worldwide. By partnering with major payment providers like UnionPay, Visa, and Mastercard, as well as global banks, EasyTransfer offers a secure, compliant, and user-friendly service that streamlines currency exchange and international fund transfers for the education sector.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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EasyTransfer

Singapore

Founded in

14 Mac 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.